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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "dr.anthony_emmanuel" <dr.anthony_emmanuel@yahoo.fr>
Date: Sun, 31 Aug 2014 19:26:38 +0200
Subject: Urgent Reply Needed!

Urgent Reply Needed!


From: DR.ANTHONY EMMANUEL.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso

Kindly Contact Me Back Through Email dr.anthony_emmanuel@yahoo.fr

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce
While I Was Searching For A Foreign Partner. I Assured Of Your Capability
And Reliability To Champion This Business Opportunity When I Prayed To God
Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently
Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance
Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of
Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To
Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family
In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund
Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died
With His Next Of Kin And According To The Laws And Constitution Guiding
This Banking Institution Stated That After The Expiration Of (10) Ten
Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The
Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of
The Static Of This Transaction I Want You To Stand As The Next Of Kin So
That Our Bank Will Accord You Their Recognition And Have The Fund Transfer
To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared
Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses
Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The
Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My
Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be
Forwarded To You As Soon As I Receive Your Return Mail And You Should
Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country............................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................

Trusting To Hear From You Immediately

Kindly Contact Me Back Through Email dr.anthony_emmanuel@yahoo.fr
Regards,
DR.ANTHONY EMMANUEL.

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